Allan Bloodlines Limited

Company Registration Number: 02477659

Company registered in England and Wales

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Allan Bloodlines Limited is a Private Company Limited by Shares first registered on 6 March 1990. Its current registered address is in Ash Vale, Surrey.

Registered Address

22 NEWFIELD ROAD
ASH VALE
SURREY
GU12 5LG

There are 4 companies currently registered at this postcode, including this one.

All companies at GU12 5LG

Registration Data

Company Number

02477659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

13 in total
3 outstanding
10 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £277,025£268,875£299,445£0£0£0£0£0£0£0£0
Current Assets £418,612£408,998£402,384£754,193£509,129£377,594£553,543£767,258£1,254,588£1,828,309£0
of which Cash £79£1,598£821£0£62,405£23,078£9,438£0£379,588£63,378£0
Total Assets £695,637£677,873£701,829£754,193£509,129£377,594£553,543£767,258£1,254,588£1,828,309£0
Current Liabilities £59,086£0£11,295£14,901£15,443£4,779£10,110£77,190£22,908£300,645£0
Net Current Assets £359,526£408,998£391,089£739,292£493,686£372,815£543,433£690,068£1,231,680£1,527,664£0
Total Net Worth £636,551£677,873£690,534£675,674£-5,649,815£-5,750,373£-5,944,164£-6,140,779£-6,256,540£-6,068,671£0

Previous Names

No previous names

Company Officers

  • ALLAN, David George Walters

    Secretary

    Appointed on 13 August 1996

     

    22
    Newfield Road
    Ash Vale
    Surrey
    GU12 5LG
    United Kingdom

  • ALLAN, David George Walters

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    22
    Newfield Road
    Ash Vale
    Surrey
    GU12 5LG
    United Kingdom

  • ALLAN, Yoshiko

    Director

    Appointed on 7 June 2004

     

    Nationality: Japanese

    Occupation: Co Director

    Month of birth: October 1947

    22
    Newfield Road
    Ash Vale
    Surrey
    GU12 5LG
    United Kingdom

  • BRICE, John James

    Secretary

    Resigned on 24 October 1994

    Church Farm
    Stoke Row
    Oxfordshire
    RG9 5QD

  • NORONHA, Diana Maria

    Secretary

    Appointed on 24 October 1994

    Resigned on 13 August 1996

    Nationality: British

    Occupation: Company Director

    8 Mayfield Road
    West Acton
    London
    W3 9HQ

  • BRICE, John James

    Director

    Resigned on 24 October 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1945

    Church Farm
    Stoke Row
    Oxfordshire
    RG9 5QD

  • NORONHA, Diana Maria

    Director

    Appointed on 24 October 1994

    Resigned on 13 August 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    8 Mayfield Road
    West Acton
    London
    W3 9HQ

  • SUNDERLAND, Timothy Thomas

    Director

    Appointed on 24 October 1994

    Resigned on 9 September 2008

    Nationality: British

    Occupation: Hospitality Leisure Industry

    Month of birth: May 1960

    20 Friars
    The Hedgerows Capel St Mary
    Ipswich
    Suffolk
    IP9 2XS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEKK3. Transaction: MzE1NjI4MTk5MmFkaXF6a2N4.

  2. 23 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X55JTJP5. Transaction: MzE0NzA0ODk0NmFkaXF6a2N4.

  3. 30 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZWNF. Transaction: MzEzMDA2MjQyNGFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X466FFL5. Transaction: MzEyMjAyNzczMmFkaXF6a2N4.

  5. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCMJWR. Transaction: MzEwNjUxMDIyNmFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X340WC41. Transaction: MzA5NjU0MDkwM2FkaXF6a2N4.

  7. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUVAFL. Transaction: MzA4NDEyMDQwNWFkaXF6a2N4.

  8. 15 June 2013 Registration of charge 024776590013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AL5VCO. Transaction: MzA4MDAyMzkzOGFkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25L21BC. Transaction: MzA3NTY3OTQxM2FkaXF6a2N4.

  10. 4 April 2013 Director's details changed for Yoshiko Allan on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X25L21B4. Transaction: MzA3NTY3NTAyOWFkaXF6a2N4.

  11. 4 April 2013 Director's details changed for Mr David George Walters Allan on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X25L21AW. Transaction: MzA3NTY3NTAyNmFkaXF6a2N4.

  12. 4 April 2013 Secretary's details changed for Mr David George Walters Allan on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH03. Barcode: X25L21AO. Transaction: MzA3NTY3NTAwOGFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE39KJ. Transaction: MzA2MzI1NjAwNWFkaXF6a2N4.

  14. 2 July 2012 Registered office address changed from Blackthorn House Pyrford Road West Byfleet Surrey KT14 6QY England on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Address. Type: AD01. Barcode: X1CB9GSH. Transaction: MzA2MDEwOTA0N2FkaXF6a2N4.

  15. 16 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMB21. Transaction: MzA1NDI1MTEyNGFkaXF6a2N4.

  16. 30 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XX5TYXZM. Transaction: MzA0NDczODA2NGFkaXF6a2N4.

  17. 11 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X5JRQVQN. Transaction: MzA0MDIxMTUwOWFkaXF6a2N4.

  18. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X41Q4N0J. Transaction: MzAyMjQxMjk1NGFkaXF6a2N4.

  19. 15 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XK75ZLP2. Transaction: MzAxOTU5MzEzOGFkaXF6a2N4.

  20. 29 April 2010 Registered office address changed from 11 Old Woking Road West Byfleet Surrey KT14 6LW on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: XOX2OJKB. Transaction: MzAxNDU4MjAzOWFkaXF6a2N4.

  21. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L06QFDPY. Transaction: MjA0MjU3Njg5MWFkaXF6a2N4.

  22. 14 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTR6MBJ3. Transaction: MjAzNzA5MTY4OWFkaXF6a2N4.

  23. 2 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A88JA58W. Transaction: MjAxOTEyNjQ5OGFkaXF6a2N4.

  24. 15 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0EAM3ZM. Transaction: MjAxNTY1Nzk1OGFkaXF6a2N4.

  25. 1 October 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: A7Y0K3KM. Transaction: MjAxNDUyOTE1NmFkaXF6a2N4.

  26. 11 September 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI3IS319. Transaction: MjAxMzI4NDAzMGFkaXF6a2N4.

  27. 10 September 2008 Appointment terminated director timothy sunderland [View PDF]

    Category: Officers. Type: 288b. Barcode: AILJX30W. Transaction: MjAxMzEwNzQ3MGFkaXF6a2N4.

  28. 2 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB21Z12D. Transaction: MjAwODI4Mzc0MmFkaXF6a2N4.

  29. 10 March 2008 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Barcode: AO90CXUA. Transaction: MjAwMTEzNzExNGFkaXF6a2N4.

  30. 22 August 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4ODAyMGFkaXF6a2N4.

  31. 4 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5NzcyMmFkaXF6a2N4.

  32. 2 February 2006 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc5NzE3NGFkaXF6a2N4.

  33. 3 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYzMTM2MGFkaXF6a2N4.

  34. 8 April 2005 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NTU4MjQ4NWFkaXF6a2N4.

  35. 9 September 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxOTM2MWFkaXF6a2N4.

  36. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU2NDg5MGFkaXF6a2N4.

  37. 1 June 2004 Registered office changed on 01/06/04 from: hintlesham hall hintlesham suffolk IP8 3NS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDAyNzQ2NGFkaXF6a2N4.

  38. 27 February 2004 Accounting reference date extended from 31/05/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTk5Mjk2N2FkaXF6a2N4.

  39. 6 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjgxODc4M2FkaXF6a2N4.

  40. 6 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzYyMDI2MmFkaXF6a2N4.

  41. 6 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTg3MTUwMmFkaXF6a2N4.

  42. 9 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc1NjIzNmFkaXF6a2N4.

  43. 23 December 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NDU5MTYzOGFkaXF6a2N4.

  44. 23 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU4MjExMWFkaXF6a2N4.

  45. 26 March 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQxOTQ2NGFkaXF6a2N4.

  46. 11 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA3MTA3OWFkaXF6a2N4.

  47. 23 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0ODk5MDI3NWFkaXF6a2N4.

  48. 2 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI3ODE4MmFkaXF6a2N4.

  49. 21 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MjM5NDI3OWFkaXF6a2N4.

  50. 10 August 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0MjEyNmFkaXF6a2N4.

  51. 24 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTk0MzUzN2FkaXF6a2N4.

  52. 12 February 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4MDI2NDc2NWFkaXF6a2N4.

  53. 15 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTg1MjA0MmFkaXF6a2N4.

  54. 15 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTQ0NzA2M2FkaXF6a2N4.

  55. 15 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzI1MjI5M2FkaXF6a2N4.

  56. 15 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTgyNTg4M2FkaXF6a2N4.

  57. 15 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTUwNTE1MWFkaXF6a2N4.

  58. 15 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjc0MTg0OGFkaXF6a2N4.

  59. 4 August 1998 Return made up to 01/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE0OTgzOWFkaXF6a2N4.

  60. 1 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE1NDMyNjg4N2FkaXF6a2N4.

  61. 6 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjY0NzgzN2FkaXF6a2N4.

  62. 6 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjYyMzQ0MWFkaXF6a2N4.

  63. 6 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjIyMDAzMGFkaXF6a2N4.

  64. 6 August 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg3ODA2OWFkaXF6a2N4.

  65. 3 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTgzNTgzN2FkaXF6a2N4.

  66. 29 November 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAzMDM3NjMxMmFkaXF6a2N4.

  67. 5 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjExMTE0MGFkaXF6a2N4.

  68. 5 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEwMzIwM2FkaXF6a2N4.

  69. 15 August 1996 Return made up to 01/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAwODU4NWFkaXF6a2N4.

  70. 10 January 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4NDczOTcyNmFkaXF6a2N4.

  71. 4 August 1995 Return made up to 01/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3NjI0N2FkaXF6a2N4.

  72. 24 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTc5NTM4OWFkaXF6a2N4.

  73. 13 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTIxNjM4NmFkaXF6a2N4.

  74. 4 April 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE0MTkxOTgzNGFkaXF6a2N4.

  75. 24 March 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTUyODA1NmFkaXF6a2N4.

  76. 18 January 1995 Registered office changed on 18/01/95 from: hintlesham hall hintlesham ipswich suffolk IP8 3NS

    Category: Address. Type: 287. Transaction: MDA4OTQyNjc5N2FkaXF6a2N4.

  77. 18 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjIxNTgzN2FkaXF6a2N4.

  78. 11 December 1994 Registered office changed on 11/12/94 from: 1 cadogan gate sloane street london SW1X 0AL

    Category: Address. Type: 287. Transaction: MDEyNzc3NzQ4N2FkaXF6a2N4.

  79. 11 December 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTAwMjgwNGFkaXF6a2N4.

  80. 11 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzMyOTEwMGFkaXF6a2N4.

  81. 2 November 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjQ0MTQ1MWFkaXF6a2N4.

  82. 29 October 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTk2NDgxN2FkaXF6a2N4.

  83. 20 June 1994 Return made up to 01/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ3MDA4M2FkaXF6a2N4.

  84. 7 April 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE1NTQyMTQ3NmFkaXF6a2N4.

  85. 23 July 1993 Return made up to 01/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzY4NDM3NmFkaXF6a2N4.

  86. 9 February 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA1ODEzNDIzOWFkaXF6a2N4.

  87. 11 January 1993 Accounting reference date shortened from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDE0NjYwNjY0NGFkaXF6a2N4.

  88. 11 December 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA4OTI2OTk1MmFkaXF6a2N4.

  89. 8 September 1992 Return made up to 01/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjIzNzgzOWFkaXF6a2N4.

  90. 3 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzkyNzQ0N2FkaXF6a2N4.

  91. 29 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDU0NjAwN2FkaXF6a2N4.

  92. 16 July 1991 Return made up to 01/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzAzNDY2MWFkaXF6a2N4.

  93. 13 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTgxMDAxNGFkaXF6a2N4.

  94. 13 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDE5OTIzMmFkaXF6a2N4.

  95. 13 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzQ1ODYyN2FkaXF6a2N4.

  96. 24 August 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDUxNjUyMGFkaXF6a2N4.

  97. 11 May 1990 Registered office changed on 11/05/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEyMzQ4OTk1MWFkaXF6a2N4.

  98. 11 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjQ1MjE2OGFkaXF6a2N4.

  99. 6 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDc3Nzc1OGFkaXF6a2N4.

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